DOSSIERS / CRYSTAL CYPRUS
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Company dossier

CRYSTAL CYPRUS

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: BN38079 · BN38079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
CRYSTAL CYPRUS
DRCIP data.gov.cy
BN38079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES, KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

25 links
Shared operator — likely the same administrator
CRYSTAL VIEWS LTDShared mail server · 8 share thisCRYSTAL SHORES LTDShared web domain · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared mail server · 8 share thisCRYSTAL VIEWS LTDShared web domain · 8 share thisCRYSTAL FUELS LIMITEDShared mail server · 8 share this"CRYSTAL" COMPUTERS LIMITEDShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared web domain · 8 share thisG.A CRYSTAL POOLS LIMITEDShared mail server · 8 share thisN.C.K. CRYSTAL HONEYShared web domain · 8 share thisCRYSTAL SHORES LTDShared mail server · 8 share thisN.C.K. CRYSTAL HONEYShared mail server · 8 share thisCRYSTAL FUELS LIMITEDShared web domain · 8 share thisCRYSTAL SLIPPERShared mail server · 8 share thisCRYSTAL SLIPPERShared web domain · 8 share thisCRYSTAL FUELS LIMITEDShared name server · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/BN38079/network.

People with significant control

1 people
NameRoleFromSource
CRYSTAL CYPRUS CORPORATE & FINANCE SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100